Victoria Oil & Gas PLC Result of General Meeting ("GM") (4794I)
12 Agosto 2021 - 06:28AM
UK Regulatory
TIDMVOG
RNS Number : 4794I
Victoria Oil & Gas PLC
12 August 2021
12 August 2021
Victoria Oil & Gas Plc
("VOG" or "the Company")
Result of General Meeting ("GM")
Victoria Oil & Gas Plc is pleased to announce that, at the
GM of the Company held this morning, the resolution that was
proposed in the Notice of General Meeting was duly passed on a
poll. The resolution proposed to members was an ordinary
resolution. The results of the poll were as follows:
VOTES VOTES VOTES VOTES
RESOLUTIONS FOR % AGAINST % TOTAL WITHHELD
To receive the
Company's Annual
Accounts for the
financial year
ended 31 December
2020 together with
the Directors'
reports and the
Auditor's report
thereon. 19,186,405 99.30 135,755 0.70 19,322,060 43,424
----------- ------ --------- ----- ----------- ----------
As at the date of the GM, the number of issued ordinary shares
of the Company was 259,392,519 shares, which was the total number
of shares entitling the holders to attend and vote for or against
the resolution. In accordance with the Company's Articles of
Association, on a poll every member has one vote for every share
held. Votes withheld are not votes in law and have not been counted
in the calculation of the proportion of vote "for" or "against" a
resolution. Proxy appointments which gave discretion to the
Chairman have been included in the "for" total.
The full text of the resolution may be found in the Notice of
General Meeting, copies of which are available on the Company's
website
https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings
.
The poll results will also be posted on the Company's
website.
For further information, please visit www.victoriaoilandgas.com
or contact:
Victoria Oil & Gas Plc
Roy Kelly/Rob Collins Tel: +44 (0) 20 7921 8820
Strand Hanson Limited (Nominated and Financial Adviser)
Rory Murphy / James Dance Tel: +44 (0) 20 7409 3494
Shore Capital Stockbrokers Limited (Joint Broker)
Mark Percy / Toby Gibbs (corporate advisory) Tel: +44 (0) 207 408 4090
Jerry Keen (corporate broking)
Camarco (Financial PR)
Billy Clegg Tel: +44 (0) 203 757 4983
Nick Hennis Tel: +44 (0) 203 781 8330
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END
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August 12, 2021 07:28 ET (11:28 GMT)
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